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Directorate Change

Imperial Brands PLC (the Company) today announces that Karen Witts has decided to step down as Chair of the Audit Committee and as a Non-executive Director of the Company with effect from 15 June 2020.

Jon Stanton, who has been a member of the Audit Committee since May 2019 and has the required relevant financial experience, will succeed Karen as Chair of the Audit Committee, with effect from 15 June 2020.

Chair Thérèse Esperdy said: “I would like to thank Karen for her significant contribution to the Board and its Committees over the past six and a half years and wish her well in the future.”

There are no other changes to Committee memberships.

This announcement is made in accordance with LR 9.6.11

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